HomeMy WebLinkAbout05-06-2026 AgendaCITY OF OCOEE MUNICIPAL POLICE OFFICERS' & FIREFIGHTERS' RETIREMENT TRUST FUND
BOARD OF TRUSTEES QUARTERLY MEETING
CITY HALL, COMMISSION CHAMBERS,1 N. BLUFORD AVENUE, OCOEE, FL 34761
AGENDA
Wednesday, May 6, 2026-1:OOPM
Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any matter considered at a meeting or hearing, that
individual will need a record of the proceedings and will need to ensure a verbatim record of the proceedings is made. In accordance with the Americans with
Disabilities Act, persons needing assistance to participate in these proceedings should contact the City Clerk at 407-905-3100 prior to the meeting.
I. CALL TO ORDER/ROLL CALL/DETERMINATION OF A QUORUM
II. PUBLIC COMMENTS
111 W W 1'017.11 NE13U
1. January 28, 2026, quarterly meeting
2. March 17, 2026, special meeting
IV. NEW BUSINESS
1. Financial disclosure form 1 reminder
V. REPORTS (ATTORNEY/CONSULTANT)
1. Foster & Foster, Doug Lozen, Board Actuary
a. October 1, 2025, Actuarial valuation report
b. Cybersecurity support program
2. Brandywine Global, Michael Fleisher & Joseph Larkin, Investment managers
a. Dynamic Large Cap Value Equity
3. Capital Dynamics, Alexander Hahn, Investment manager
a. Private Equity Secondaries fund review
4. Mariner Institutional, Brad Hess, Investment Consultant
a. Quarterly report as of March 31, 2026
5. Jones Walker, LLP, Pedro Herrera, Board Attorney
a. Legislative update
b. Recoup of benefit payments
c. Updated Operating Rules & Procedures
VI. OLD BUSINESS
1. Update on Plan Restatement
2. Update on Police Share Plan
VII. CONSENT AGENDA
1. Paid invoices for ratification
a. Warrants #18, 19, 20
2. New invoices for payment approval
a. None
3. Fund activity report for the period January 22, 2026 - April 29, 2026
VIII. STAFF REPORTS, DISCUSSION, AND ACTION
1. Foster & Foster, Tiffany Fair, Plan Administrator
a. 2025 State annual report update
b. PF-11 project
c. Valley Bank purchase card update
d. Educational opportunities
i. FPPTA 42nd Annual Conference, June 28-July 1, 2026, Renaissance, Orlando
ii. FPPTA Trustee School, September 27-30, 2026, Rosen Shingle Creek, Orlando
IX. TRUSTEES' REPORTS, DISCUSSION, AND ACTION
X. NEXT MEETING DATE: August 5, 2026 - 1:OOPM
XI. ADJOURNMENT